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Company Information for

CORNWALL TOPCO LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
06523423
Private Limited Company
Liquidation

Company Overview

About Cornwall Topco Ltd
CORNWALL TOPCO LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Cornwall Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORNWALL TOPCO LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in SW15
 
Previous Names
DE FACTO 1609 LIMITED19/03/2008
Filing Information
Company Number 06523423
Company ID Number 06523423
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2023-07-18 11:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL TOPCO LIMITED
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Companies with same name CORNWALL TOPCO LIMITED
The following companies were found which have the same name as CORNWALL TOPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNWALL TOPCO LTD Singapore Active Company formed on the 2020-09-04

Company Officers of CORNWALL TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
 Company Secretary 2011-05-06
PHILLIP DAVID ROWLAND
 Director 2010-11-15
WAYNE ANDREW STORY
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD DOWNING
 Director 2008-03-19 2018-03-19
MICHAEL MAKEPEACE EUGENE JEFFRIES
 Director 2010-04-28 2017-12-06
MARTIN GUY LE HURAY
 Director 2013-05-08 2017-11-17
ISABELLE SYLVIE VERONIQUE PAGNOTTA
 Director 2015-10-23 2017-11-17
LISA MELCHIOR
 Director 2013-06-30 2016-06-07
MARK REDMAN
 Director 2013-05-08 2015-10-23
MICHAEL STODDARD
 Director 2008-03-19 2013-06-30
JAN-OLIVIER FILLOLS
 Director 2011-12-08 2013-05-08
PETER JOHN WILSON
 Director 2012-08-31 2013-05-08
JOSEPH DANIEL WETZ
 Director 2011-12-08 2012-08-23
SIMON JAMES CHRISTOPHER FREER
 Director 2008-03-19 2011-12-08
ANDREW STRUDWICK
 Director 2008-04-28 2011-12-08
SIMON RICHARD DOWNING
 Company Secretary 2008-03-19 2011-05-06
ANDREW HENRY ROBERTS
 Director 2008-07-04 2010-03-05
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2008-03-04 2008-03-19
TRAVERS SMITH LIMITED
 Director 2008-03-04 2008-03-19
TRAVERS SMITH SECRETARIES LIMITED
 Director 2008-03-04 2008-03-19

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DAVID ROWLAND VISIONWARE LIMITED Director 2018-05-25 CURRENT 1993-06-09 Liquidation
PHILLIP DAVID ROWLAND NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 3 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 2 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
PHILLIP DAVID ROWLAND IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
PHILLIP DAVID ROWLAND IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL GROUP LIMITED Director 2016-06-15 CURRENT 2008-01-18 Liquidation
PHILLIP DAVID ROWLAND IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
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PHILLIP DAVID ROWLAND CIVICA NI LIMITED Director 2014-11-21 CURRENT 2002-08-27 Active
PHILLIP DAVID ROWLAND ASIDUA (GB) LIMITED Director 2014-11-21 CURRENT 2007-03-20 Liquidation
PHILLIP DAVID ROWLAND CCS IT LIMITED Director 2014-07-03 CURRENT 1991-04-23 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN ACQUISITION LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN MIDCO LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN FINANCE LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN (HOLDINGS) LIMITED Director 2013-05-28 CURRENT 2013-05-03 Active
PHILLIP DAVID ROWLAND GATEWAY COMPUTING LIMITED Director 2012-07-16 CURRENT 1983-07-12 Liquidation
PHILLIP DAVID ROWLAND INNOGISTIC LTD Director 2011-10-06 CURRENT 1992-09-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND TAB PRODUCTS COMPANY LIMITED Director 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CAVE TAB LIMITED Director 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND LIMESOFT LTD Director 2011-01-11 CURRENT 2005-07-19 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CORNWALL MIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA SERVICES LIMITED Director 2011-01-11 CURRENT 1989-04-20 Liquidation
PHILLIP DAVID ROWLAND CORNWALL BIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA UK LIMITED Director 2010-09-13 CURRENT 1982-04-14 Active
PHILLIP DAVID ROWLAND CIVICA HOLDINGS LIMITED Director 2010-02-11 CURRENT 1987-05-13 Active
PHILLIP DAVID ROWLAND CIVICA GROUP LIMITED Director 2010-02-11 CURRENT 2003-11-18 Active
PHILLIP DAVID ROWLAND COMMERCIAL SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-11-28 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND CONTEXT COMPUTERS LIMITED Director 2009-11-30 CURRENT 2000-02-10 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND FLARE SOFTWARE SYSTEMS (UK) LIMITED Director 2009-11-30 CURRENT 2003-03-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MANAGEMENT SOFTWARE LIMITED Director 2009-11-30 CURRENT 1990-01-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MODSPRING LIMITED Director 2009-11-30 CURRENT 1997-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND PROOFPOWER LIMITED Director 2009-11-30 CURRENT 1995-11-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS LIMITED Director 2009-11-30 CURRENT 1998-07-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO HOLDINGS LIMITED Director 2009-11-30 CURRENT 2000-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO LIMITED Director 2009-11-30 CURRENT 1999-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFRON COMPUTER SERVICES LIMITED Director 2009-11-30 CURRENT 1986-06-10 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMS AUTHORITY LIMITED Director 2009-11-30 CURRENT 1990-03-27 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Director 2009-11-30 CURRENT 1975-07-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE LIMITED Director 2009-11-30 CURRENT 1978-06-26 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA FCS LIMITED Director 2009-11-30 CURRENT 1965-06-09 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND BCS COMPUTING LIMITED Director 2009-11-30 CURRENT 1991-10-28 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA COMPUTER SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA CONNECT LIMITED Director 2009-11-30 CURRENT 1997-08-04 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA ENFORCEMENT LIMITED Director 2009-11-30 CURRENT 1969-10-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA IT SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-08-11 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PSS LIMITED Director 2009-11-30 CURRENT 1994-02-14 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC SECTOR LIMITED Director 2009-11-30 CURRENT 1983-06-13 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA SOFTWARE SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1996-11-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA TECHNOLOGY LIMITED Director 2009-11-30 CURRENT 1949-10-20 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND COMINO LIMITED Director 2009-11-30 CURRENT 1977-08-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS COMPUTER MAINTENANCE LIMITED Director 2009-11-30 CURRENT 1981-02-26 Liquidation
PHILLIP DAVID ROWLAND IN4TEK LIMITED Director 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
WAYNE ANDREW STORY VISIONWARE LIMITED Director 2018-05-25 CURRENT 1993-06-09 Liquidation
WAYNE ANDREW STORY NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
WAYNE ANDREW STORY CAMELIA BIDCO LIMITED Director 2018-01-30 CURRENT 2017-07-12 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 3 LIMITED Director 2018-01-19 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 2 LIMITED Director 2018-01-19 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 1 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
WAYNE ANDREW STORY CORNWALL MIDCO LIMITED Director 2016-07-04 CURRENT 2008-03-04 Liquidation
WAYNE ANDREW STORY CHAMBERTIN ACQUISITION LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CHAMBERTIN (HOLDINGS) LIMITED Director 2016-07-04 CURRENT 2013-05-03 Active
WAYNE ANDREW STORY CHAMBERTIN MIDCO LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CHAMBERTIN FINANCE LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CIVICA NI LIMITED Director 2016-07-04 CURRENT 2002-08-27 Active
WAYNE ANDREW STORY ASIDUA (GB) LIMITED Director 2016-07-04 CURRENT 2007-03-20 Liquidation
WAYNE ANDREW STORY IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
WAYNE ANDREW STORY IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
WAYNE ANDREW STORY IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
WAYNE ANDREW STORY IPL GROUP LIMITED Director 2016-06-15 CURRENT 2008-01-18 Liquidation
WAYNE ANDREW STORY IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
WAYNE ANDREW STORY PUBLIC SECTOR COSTING ASSOCIATES LIMITED Director 2016-06-04 CURRENT 2002-01-25 Liquidation
WAYNE ANDREW STORY CIVICA SERVICES LIMITED Director 2015-12-21 CURRENT 1989-04-20 Liquidation
WAYNE ANDREW STORY CIVICA UK LIMITED Director 2015-12-21 CURRENT 1982-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-04-18Voluntary liquidation. Notice of members return of final meeting
2022-06-14RES01ADOPT ARTICLES 14/06/22
2022-06-14CC04Statement of company's objects
2022-06-14RES13Resolutions passed:
  • Ratification of share capital and directors duties 23/11/2021
2022-06-13SH0129/11/21 STATEMENT OF CAPITAL GBP 499693537.650105
2022-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-13SH10Particulars of variation of rights attached to shares
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Southbank Central 30 Stamford Street London SE1 9LQ England
2022-04-10600Appointment of a voluntary liquidator
2022-04-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-29
2022-04-10LIQ01Voluntary liquidation declaration of solvency
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-11-30SH19Statement of capital on 2021-11-30 GBP 1
2021-11-30SH20Statement by Directors
2021-11-30CAP-SSSolvency Statement dated 29/11/21
2021-11-30RES13Resolutions passed:
  • Reduction of share premuim account 29/11/2021
  • Resolution of reduction in issued share capital
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-27AP01DIRECTOR APPOINTED MR DAVID ANTHONY SPICER
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY
2021-05-25AP01DIRECTOR APPOINTED MR MICHAEL STODDARD
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-30PSC05Change of details for Chambertin Acquisition Limited as a person with significant control on 2020-03-29
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-07-23CH01Director's details changed for Mr Wayne Andrew Story on 2018-07-01
2018-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STODDARD on 2018-07-01
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road Putney London SW15 6AR
2018-06-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1543838.611
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAKEPEACE EUGENE JEFFRIES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE PAGNOTTA
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LE HURAY
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065234230001
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065234230002
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065234230003
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1543838.602
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR WAYNE STORY
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LISA MELCHIOR
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LISA MELCHIOR
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA / 08/02/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE HURAY / 08/02/2016
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1543838.602
2016-04-27AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-16AP01DIRECTOR APPOINTED MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK REDMAN
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1543838.602
2015-07-06AR0104/03/15 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065234230003
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1543838.65
2014-05-01AR0104/03/14 FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065234230002
2013-07-01AP01DIRECTOR APPOINTED MS LISA MELCHIOR
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD
2013-06-10MEM/ARTSARTICLES OF ASSOCIATION
2013-06-10RES01ALTER ARTICLES 22/05/2013
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN-OLIVIER FILLOLS
2013-06-03AP01DIRECTOR APPOINTED MR MARK REDMAN
2013-06-03AP01DIRECTOR APPOINTED MR MARTIN LE HURAY
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065234230001
2013-05-20RES01ADOPT ARTICLES 08/05/2013
2013-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 20/03/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 20/03/2013
2013-03-18AR0104/03/13 FULL LIST
2013-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-08RES01ADOPT ARTICLES 23/08/2012
2012-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-20SH0123/08/12 STATEMENT OF CAPITAL GBP 1543838.00475
2012-08-31AP01DIRECTOR APPOINTED MR PETER JOHN WILSON
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JO WETZ
2012-03-07AR0104/03/12 FULL LIST
2012-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-05AP01DIRECTOR APPOINTED MR JAN-OLIVIER FILLOLS
2012-01-05AP01DIRECTOR APPOINTED MR JO WETZ
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREER
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRUDWICK
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-05-06AP03SECRETARY APPOINTED MR MICHAEL STODDARD
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY SIMON DOWNING
2011-05-05AR0104/03/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED MR MICHAEL JEFFRIES
2011-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-15AP01DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2010-03-08AR0104/03/10 FULL LIST
2010-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON FREER / 02/07/2009
2009-04-06363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-04-01190LOCATION OF DEBENTURE REGISTER
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-07-17288aDIRECTOR APPOINTED ANDREW ROBERTS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2008-05-12288aDIRECTOR APPOINTED ANDREW STRUDWICK
2008-05-06122S-DIV
2008-05-06123NC INC ALREADY ADJUSTED 28/04/08
2008-05-06RES01ADOPT ARTICLES 28/04/2008
2008-05-06RES13SUB-DIVIDED 28/04/2008
2008-05-0688(2)AD 28/04/08 GBP SI 1000000@1=1000000 GBP SI 3166646@0.1=316664.6 GBP IC 2/1316666.6
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED SIMON DOWNING
2008-04-11288aDIRECTOR APPOINTED MICHAEL STODDARD
2008-04-11288aDIRECTOR APPOINTED SIMON FREER
2008-04-11225CURRSHO FROM 31/03/2009 TO 30/09/2008
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED
2008-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-19CERTNMCOMPANY NAME CHANGED DE FACTO 1609 LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORNWALL TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-06
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-11 Satisfied GE CORPORATE FINANCE BANK SAS, LONON BRANCH
2013-08-28 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT
2013-05-30 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALL TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL TOPCO LIMITED
Trademarks
We have not found any records of CORNWALL TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORNWALL TOPCO LIMITED are:

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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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